The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Spevack, Simon Alexander
- British born in April 1955
Spevack, Simon Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1955
Spevack, Simon Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesSundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom
IIF 4
- British born in April 1955
Spevack, Simon Alexander
Resident in England
Registered addresses and corresponding companies78, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom
IIF 5Pips Hill, Garden Close, Leatherhead, Surrey, KT22 8LR
IIF 6 IIF 7 IIF 8 (more)Sundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU, England
IIF 10Sundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom
IIF 11
- British chartered accountant born in April 1955
Spevack, Simon Alexander
Resident in England
Registered addresses and corresponding companies78, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom
IIF 12Munro House Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom
IIF 13 IIF 14Pips Hill, Garden Close, Leatherhead, Surrey, KT22 8LR
IIF 15 IIF 165 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD
IIF 17Sundial House, 98 High Street, Horsell, Woking, GU21 4SU, England
IIF 18
- British chartered accountant born in April 1955Registered addresses and corresponding companies
Spevack, Simon Alexander
Fir Croft, Orestan Lane, Effingham, Leatherhead, Surrey, KT24 5SN
IIF 19
- British born in April 1955
Mr Simon Alexander Spevack
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1955
Spevack, Simon Alexander
Resident in England
Registered addresses and corresponding companiesPips Hill, Garden Close, Leatherhead, KT22 8LR
IIF 22
- British Registered addresses and corresponding companies
Spevack, Simon Alexander
Pips Hill, Garden Close, Leatherhead, Surrey, KT22 8LR
IIF 23
- British chartered accountantRegistered addresses and corresponding companies
Spevack, Simon Alexander
Pips Hill, Garden Close, Leatherhead, Surrey, KT22 8LR
IIF 24
- Registered addresses and corresponding companies
Spevack, Simon Alexander
- British born in April 1955
Mr Simon Alexander Spevack
Resident in England
Registered addresses and corresponding companies
- 1
9 CLAREMONT GARDENS LIMITED
02732851Sundial House 98 High Street, Horsell, Woking, Surrey, United KingdomActive Corporate (6 parents)Officer2021-07-01 ~ nowIIF 4 - Director → ME - 2
CHIPPER PLANT LTD
09585607Unit 2 Havering Farm Guildford Road, Sutton Green, Guildford, EnglandActive Corporate (2 parents)Officer2015-05-12 ~ 2016-05-16IIF 13 - Director → ME - 378 Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer2008-05-02 ~ dissolvedIIF 6 - Director → ME
- 4
FLIGHTCONTROL LIMITED
0512489523 Old Road, Addlestone, EnglandActive Corporate (20 parents)Officer2012-02-21 ~ 2012-08-06IIF 12 - Director → ME - 5
GEM FISCAL LTD
- 2010-03-03 0715774978 Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2010-02-15 ~ dissolvedIIF 5 - Director → ME - 6
OS HOLDCO 1 LIMITED
- 2021-11-10 12065530Sundial House 98 High Street, Horsell, Woking, Surrey, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2025-08-01 ~ nowIIF 11 - Director → ME2019-06-24 ~ 2025-04-30IIF 18 - Director → ME2025-04-30 ~ nowIIF 27 - Secretary → MEPerson with significant control2019-06-24 ~ 2024-08-22IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
OS SECRETARIES LIMITED
- 2022-06-10 11634267Sundial House 98 High Street, Horsell, Woking, Surrey, EnglandActive Corporate (3 parents, 9 offsprings)Officer2018-10-22 ~ nowIIF 10 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09 during the appointment or period of control
Dissolved on 2021-10-13 during the appointment or period of controlWTHM LIMITED
- 2014-12-23 080648175 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (6 parents, 1 offspring)Officer2012-05-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
OLD RECTORY SECRETARIAL SERVICES LIMITED
03978355The Old Rectory, Church Street, Weybridge, SurreyActive Corporate (8 parents, 71 offsprings)Officer2000-04-20 ~ 2001-06-04IIF 19 - Director → ME2000-04-20 ~ 2001-06-04IIF 25 - Secretary → ME - 10
OS ACCOUNTING LIMITED
11431752Sundial House 98 High Street, Horsell, Woking, Surrey, EnglandActive Corporate (2 parents)Officer2018-07-25 ~ nowIIF 1 - Director → ME - 11
PILOTAGE LTD
11752906Sundial House High Street, Horsell, Woking, Surrey, EnglandDissolved Corporate (1 parent)Officer2019-01-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-01-07 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 12
SHELTON FLEMING EVENT LOGISTICS LTD
- 2014-02-06 07341881SHELTON FLEMING ACCLAIM LTD
- 2010-09-01 07341881Pickenham House, 18 West End Lane, Esher, EnglandActive Corporate (4 parents)Officer2010-08-17 ~ 2015-02-25IIF 26 - Secretary → ME - 13CABINCREST LIMITED - 1987-03-06First Floor, 38-40 Southwark Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2007-12-03 ~ 2012-04-20IIF 24 - Secretary → ME
- 14
SPEVACK LTD
07170020Sundial House 98 High Street, Horsell, Woking, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Officer2010-02-25 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 15
MONSEC LIMITED
- 2001-06-27 04160991Albany House, Claremont Lane, Esher, SurreyActive Corporate (11 parents, 355 offsprings)Officer2001-06-09 ~ 2019-01-30IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-30IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
WELLCO TRUSTEES LIMITED
04418023Albany House, Claremont Lane, Esher, SurreyActive Corporate (10 parents, 1 offspring)Officer2002-04-16 ~ 2019-01-30IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-07IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 17Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (5 parents, 2 offsprings)Officer2008-05-01 ~ dissolvedIIF 22 - LLP Designated Member → ME
- 181st Floor, 78 Portsmouth Road, Cobham, SurreyDissolved Corporate (6 parents)Officer2003-01-29 ~ dissolvedIIF 7 - Director → ME2003-02-10 ~ 2004-01-30IIF 23 - Secretary → ME
- 19
WTFS LIMITED
- 2007-03-27 0500043578 Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer2003-12-19 ~ dissolvedIIF 9 - Director → ME - 20
WT ACCOUNTANTS LTD
0645439178 Portsmouth Road, Cobham, SurreyDissolved Corporate (2 parents)Officer2007-12-14 ~ dissolvedIIF 8 - Director → ME - 21ZENA RESTAURANT LTD - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-03-20
Dissolved on 2019-04-03LAYLA RESTAURANT (ESHER) LTD
- 2013-09-05 06668605C/o Arc Insolvency Limited Wenta Business Centre, 1 Electric Avenue, EnfieldDissolved Corporate (8 parents)Officer2009-02-23 ~ 2010-06-25IIF 15 - Director → ME
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